Lists of sanctions
3.147.74.90
08.05.2025 21:28:06

Mihael KARNER

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
Date of publication 31.12.2019

Names (2)

Last name/Name KARNER
First name/Name Mihael
Full name/Name Mihael KARNER
Type Name
Last name/Name TOPOLOVEC
First name/Name Jozef
Full name/Name Jozef TOPOLOVEC
Type Alias
Quality Strong

Citizenships (1)

Country Slovenia

Addresses (3)

Street Locnikarijeva ulica 7, 1000
City Ljubljana
Country Slovenia
Full address Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia
Street Rozna Dolina, Cesta IV 44
City Ljubljana
Country Slovenia
Full address Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia
Street V Murglah 177
City Ljubljana
Country Slovenia
Full address V Murglah 177, Ljubljana, Slovenia

Birth data (2)

Birthdate
Place Ljubljana, Slovenia
Country Slovenia

Identification documents (4)

Type Passport: PZ2420022110
Country Slovenia
Type Personal ID Card: 00246412491303975500493
Country Slovenia
Expiration date 2
Type Personal ID Card: 002464124
Country Slovenia
Expiration date 2
Type Passport: PB06005902
Country Slovenia

Historical data

No records
Updated: 08.05.2025. 20:16
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